Loaf Holdings Ltd

Active13189464 Private limited company
Incorporated
9 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
Greater London
Address
Unit 8
69 St. Marks Road
London
W10 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
Also at River Island Clothing Co. Limited, Johnson Service Group PLC, Really Comfy Beds Limited · more companies
British
Born October 1974 (52)
Director · Appointed 27 June 2024
Also at Hydro Ventures Ltd., Mary Homer Ltd
British
Born September 1958 (68)
Director · Appointed 15 June 2022
Also at Swiss Watch Importing Company Limited, Swico Limited, Sabre Retail Fashion Limited · more companies
British
Born June 1985 (41)
Corporate Secretary · Appointed 12 November 2021
Also at River Island Clothing Co. Limited, Really Comfy Beds Limited, River Island Fashion Limited · more companies
Director · Appointed 12 November 2021
Also at River Island Clothing Co. Limited, Mustard Global Limited, Really Comfy Beds Limited · more companies
British
Born May 1967 (59)
Director · Appointed 12 November 2021
Also at Consolidated Credits and Discounts (Nominees) Limited, Lewis Family Charitable Trustees Limited, BC Cabot Limited · more companies
British
Born December 1956 (69)
Director · Appointed 15 February 2021
Also at St Benedict's School Ealing, Really Comfy Beds Limited, Loaf Group Holdings Limited
British
Born November 1982
Officer history (4 former)
22 May 2026
Resigned Perkins, Samuel Brian as Director
26 September 2024
Appointed Homer, Kirsty Rowena as Director
13 September 2024
Resigned Marshall, Charles Wynford as Director
27 June 2024
Appointed Homer, Mary Elizabeth as Director
9 March 2023
Appointed Perkins, Samuel Brian as Director
15 June 2022
Appointed Sheppard, Theodore Alban Edward as Director
12 November 2021
Resigned Holloway, Mark Grahame as Director
12 November 2021
Appointed Cavendish Square Secretariat as Corporate Secretary
12 November 2021
Appointed Lewis, Benjamin Joseph as Director
12 November 2021
Appointed Lewis, Clive Robert as Director
12 November 2021
Resigned Marshall, Melissa as Secretary
15 February 2021
Appointed Blixen-Finecke, Anne Marie as Director
15 February 2021
Appointed Holloway, Mark Grahame as Director
15 February 2021
Appointed Marshall, Melissa as Secretary
9 February 2021
Appointed Marshall, Charles Wynford as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
12 November 2021
Ceased Peter Simon — Owns 25–50% of shares
12 November 2021
Ceased Charles Wynford Marshall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 December 2025

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